Tag: U.S
Russian Individuals Charged with Money Laundering in the U.S.: DOJ
**Russian Individuals Charged with Money Laundering in the U.S.: DOJ****Three Russian Nationals Charged with Money Laundering**In a groundbreaking development, the U.S. Department of Justice has announced that three Russian nationals have been charged with...
CFTC Crypto Cases: U.S. Enforcement Chief Departs Pre-Trump Era
CFTC Enforcement Director Ian McGinley Steps Down Ahead of Trump InaugurationIn a surprising turn of events, Ian McGinley, the enforcement director at the Commodity Futures Trading Commission (CFTC), has announced his departure...
Michael Barr to Resign as U.S. Fed Vice Chair for Supervision
Michael Barr to Resign as U.S. Fed Vice Chair for SupervisionIn a surprising turn of events, Michael Barr, the U.S. Federal Reserve's vice chair for supervision, has announced his resignation from his position, effective...
FDIC Urges U.S. Banks to Avoid Crypto, Revealed in Coinbase Letters
FDIC Urges U.S. Banks to Avoid Crypto, Revealed in Coinbase LettersCoinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking. Dec...
U.S. SEC Crypto Lawsuit Loss Over ‘Dealer’ Definition in Crypto Industry
The U.S. Securities and Exchange Commission (SEC) recently faced a setback in a Texas federal court regarding its expanded definition of a securities dealer that included firms in the cryptocurrency sector. This ruling came...
Are Crypto Exchanges at Risk of Violating U.S. Regulations After Binance’s $4.3B Lesson?
At many crypto exchanges around the world, U.S. residents are like visitors to an art museum. They can look, but they're not supposed to touch. Apparently, a lot of Americans are at least looking....
El Salvador Launches First Tokenized U.S. Treasuries Offering
El Salvador has recently entered the booming market of tokenized U.S. Treasuries, making it the first country in the region to do so. NexBridge Digital Financial Solutions S.A de C.V, a digital asset issuer...
Elizabeth Warren’s Resilient Rise in the Crypto Sector
U.S. Senator Elizabeth Warren, known for her critical stance on the crypto industry, has recently announced that she will be taking on the role of the most senior Democrat on the Senate Banking Committee....
U.S. Crypto Stocks Soar in Pre-Market Trading, MicroStrategy Tops $300
Crypto stocks in the U.S. are experiencing significant growth in pre-market trading, with bitcoin reaching a new all-time high above $82,000. This surge in the cryptocurrency market has led to a rise of more...
Capitalizing on U.S. Election Frenzy: Memecoin Creators Launch Thousands of New Tokens
The U.S. election has brought attention to bitcoin and the Polymarket betting platform, but it has also sparked a frenzy in the memecoin market. In the last 24 hours, thousands of election-themed tokens have...
